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Ribble Holdings Limited

Ribble Holdings Limited is an active company incorporated on 25 August 1995 with the registered office located in Oldham, Greater Manchester. Ribble Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03095607
Private limited company
Age
30 years
Incorporated 25 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Greengate Street
Oldham
Lancashire
OL4 1DF
Same address for the past 30 years
Telephone
01616222302
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1966 • Company Secretary
Director • British
Director • Consultant • English • Lives in England • Born in Feb 1956
Director • British • Lives in UK • Born in Dec 1965
Director • Divisional Ceo • Belgian • Lives in Belgium • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ribble Packaging Limited
Michael Gerard Kernaghan, , and 2 more are mutual people.
Active
Ribble Investments Limited
Michael Gerard Kernaghan, , and 2 more are mutual people.
Active
George Harrison Limited
Stephen Edwin Phineas Isaacs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£172.5K
Same as previous period
Total Liabilities
-£171K
Same as previous period
Net Assets
£1.5K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Small Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Mr Gerard Paul Lynch Appointed
2 Years Ago on 10 Oct 2023
Denis Jean Zenner Appointed
2 Years 1 Month Ago on 27 Sep 2023
Erik Peeters Appointed
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Stephen Rector (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 17 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jun 2024
Appointment of Mr Gerard Paul Lynch as a director on 10 October 2023
Submitted on 26 Oct 2023
Appointment of Denis Jean Zenner as a director on 27 September 2023
Submitted on 29 Sep 2023
Appointment of Erik Peeters as a director on 27 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 5 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Aug 2023
Notification of Ribble Investments Limited as a person with significant control on 6 April 2016
Submitted on 21 Jun 2023
Repayment History
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